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H2a Holdings Ltd

H2a Holdings Ltd is an active company incorporated on 3 October 2022 with the registered office located in Cwmbran, Gwent. H2a Holdings Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14393429
Private limited company
Age
2 years 11 months
Incorporated 3 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 3 Oct31 Oct 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Pembroke House
Llantarnam Park Way
Cwmbran
Torfaen
NP44 3AU
United Kingdom
Address changed on 10 Jan 2025 (8 months ago)
Previous address was Wisteria Cottage Wisteria Cottage Broome Stourbridge Worcestershire DY9 0HB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Commercial Director • British • Lives in England • Born in Oct 1957
Director • Company Secretary/Director • British • Lives in England • Born in Oct 1963
Ms Joanne Elizabeth Andrews
PSC • British • Lives in England • Born in Oct 1963
Mr Jonathan David Hettle
PSC • British • Lives in England • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
H2a Online Ltd
Joanne Elizabeth Andrews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 1 Oct31 Oct 2023
Traded for 13 months
Cash in Bank
£4.89K
Turnover
Unreported
Employees
2
Total Assets
£38.14K
Total Liabilities
-£56.83K
Net Assets
-£18.69K
Debt Ratio (%)
149%
Latest Activity
Registered Address Changed
8 Months Ago on 10 Jan 2025
Mr Jonathan David Hettle Details Changed
8 Months Ago on 7 Jan 2025
Mr Jonathan David Hettle (PSC) Details Changed
8 Months Ago on 7 Jan 2025
Ms Joanne Elizabeth Andrews (PSC) Details Changed
8 Months Ago on 7 Jan 2025
Ms Joanne Elizabeth Andrews Details Changed
8 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Accounting Period Extended
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Ms Joanne Elizabeth Andrews (PSC) Details Changed
2 Years 4 Months Ago on 10 May 2023
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Documents
Director's details changed for Mr Jonathan David Hettle on 7 January 2025
Submitted on 13 Jan 2025
Change of details for Mr Jonathan David Hettle as a person with significant control on 7 January 2025
Submitted on 10 Jan 2025
Registered office address changed from Wisteria Cottage Wisteria Cottage Broome Stourbridge Worcestershire DY9 0HB England to Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU on 10 January 2025
Submitted on 10 Jan 2025
Director's details changed for Ms Joanne Elizabeth Andrews on 7 January 2025
Submitted on 10 Jan 2025
Change of details for Ms Joanne Elizabeth Andrews as a person with significant control on 7 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 4 Oct 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 25 Sep 2024
Certificate of change of name
Submitted on 5 Jun 2024
Change of details for Ms Joanne Elizabeth Andrews as a person with significant control on 10 May 2023
Submitted on 4 Jun 2024
Repayment History
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